Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,520,000
Authorised Capital
2,000,000

Directors

Leena Ashish Bahadur
Leena Ashish Bahadur
Director
about 2 years ago
Ruchi Vinay Patil
Ruchi Vinay Patil
Beneficial Owner
about 2 years ago

Past Directors

Dinesh Dilip Patil
Dinesh Dilip Patil
Additional Director
over 3 years ago
Sharad Madhavrao Patil
Sharad Madhavrao Patil
Director
about 7 years ago
Vitthal Nimba Patil
Vitthal Nimba Patil
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form DIR-12-02112018_signed
Form DIR-12-20082018_signed
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
Interest in other entities;-17082018
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form MGT-14-15052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-03012017